DOSSIERS / MONIQUE DEHAYE
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Sole trader dossier

MONIQUE DEHAYE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-402169338 · 402169338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DEHAYE
fr_inpi
402169338
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
51330 SOMME-YEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN KREBSdissolvedALAIN KREBSdissolvedBERNARD GODARTactiveCAISSE DES ECOLES DE SOMME YEVREactiveCLAUDE CAMILLE JULES PARADISdissolvedCLAUDE GRELLOISactiveEARL DE LA TOURdissolvedELIANE JACQUIERactiveERIC KREBSdissolvedETIENNE PICARTactiveGABRIEL FRANCOIS CUIFdissolvedGILBERT HOURLIERdissolvedHENRI CHARLES LANFROYdissolvedJAMES DUBOISdissolvedJEAN GERARD ROBINdissolvedJEAN KREBSactiveLUCETTE BOURGEOISdissolvedMADELEINE GURIETdissolvedMICHELE LANFROYdissolvedPASCAL KREBSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100